More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Lai Lian International Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOLDHOUSE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LASER JET INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GREAT HONOUR CAPITAL INC. | British Virgin Islands | British Virgin Islands |
SLC Investment Group Inc. | British Virgin Islands | British Virgin Islands |
TREASURE GLORY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
United Business International Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
WINLINK ENTERPRISES CO., LTD. | Samoa | Samoa |
CO-ASIA MIDAS MANAGEMENT COMPANY LIMITED | Samoa | Samoa |
CHAMPION ETERNAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL MOTION ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
IC EXPRESS Co., Ltd. | Samoa | Samoa |
United Orthopedic (U.S.A.) Corporation | British Virgin Islands | British Virgin Islands |
FUNGSHOU LIMITED | British Virgin Islands | British Virgin Islands |
HANG YICK INTERNATIONAL INDUSTRY CO., LTD. | British Virgin Islands | British Virgin Islands |
Goldensun Group Ltd | British Virgin Islands | British Virgin Islands |
EXTRAWELL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PRIME TREASURE GROUP LTD | British Virgin Islands | British Virgin Islands |
Evergood Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
SOLO VENTURES INCORPORATED | British Virgin Islands | British Virgin Islands |
Telecom International Group Limited | British Virgin Islands | British Virgin Islands |
FULL SEAVIEW INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL CAPITAL & ASSETS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Tatiana Holdings Limited | British Virgin Islands | British Virgin Islands |
Crown International Development Limited. | British Virgin Islands | British Virgin Islands |
DRAGON TOP MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FOTOLAND LIMITED | British Virgin Islands | British Virgin Islands |
TW Invest Ltd | British Virgin Islands | British Virgin Islands |
ALL FAITH TECHNOLOGY LIMTIED | British Virgin Islands | British Virgin Islands |
TOP LIST LIMITED | British Virgin Islands | British Virgin Islands |
Golden Dew Ventures Inc. | British Virgin Islands | British Virgin Islands |
LNT INTERNATIONAL CORPORATION LTD. | British Virgin Islands | British Virgin Islands |
EXTRA BRIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND FLURISHING METALS (HK) CO., LTD. | British Virgin Islands | British Virgin Islands |
Boxster Assets Co., Inc. | British Virgin Islands | British Virgin Islands |
FIRST CARBON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GREENFIELD CAPITAL GROUP INC. | British Virgin Islands | British Virgin Islands |
Fortune City Enterprises Group Ltd | British Virgin Islands | British Virgin Islands |
HI-SKY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
KENT-RICH HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
BEST FIELD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KEY REVENUE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Taikang Capital Managements Corp. | British Virgin Islands | British Virgin Islands |
POWERFUL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RICEMORY LIMITED | British Virgin Islands | British Virgin Islands |
Dayspring Resources Inc. | British Virgin Islands | British Virgin Islands |
Asia Global Asset Limited | British Virgin Islands | British Virgin Islands |
WINTRADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PEDDA LANE LIMITED | British Virgin Islands | British Virgin Islands |
A & L Consulting Inc. | British Virgin Islands | British Virgin Islands |
Petobego Inc. | British Virgin Islands | British Virgin Islands |
DII CHAI INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
Sentra Group Holdings Limited | British Virgin Islands | British Virgin Islands |
GRANDLEAD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TORPETMA CORPORATION | British Virgin Islands | British Virgin Islands |
EXPERT UNION LIMITED | Samoa | Samoa |
Shokay International Group Limited | British Virgin Islands | British Virgin Islands |
P&R STONE LIMITED | British Virgin Islands | British Virgin Islands |
EAST JUMP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHINING PALACE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH TREASURE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
KAISERT INTERNATIONAL TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WIDE PROSPER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Elenco Development Inc. | British Virgin Islands | British Virgin Islands |
VINASOL PTE LTD | British Virgin Islands | British Virgin Islands |
Primefield Ventures Pte Limited | British Virgin Islands | British Virgin Islands |
BEST SOURCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ELITE VANTAGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ART DESIGN GIFTS CO., LIMITED | British Virgin Islands | British Virgin Islands |
Target Management Group Limited | British Virgin Islands | British Virgin Islands |
Universal Media Consulting Limited | British Virgin Islands | British Virgin Islands |
MINDEGO FINANCE S.A. | British Virgin Islands | British Virgin Islands |
LOE-NEL Limited | British Virgin Islands | British Virgin Islands |
Venturing Forth Business Ltd | British Virgin Islands | British Virgin Islands |
Investments Savvy Ltd | British Virgin Islands | British Virgin Islands |
Stargate Far East Limited | British Virgin Islands | British Virgin Islands |
United Overseas Trading Services Limited | British Virgin Islands | British Virgin Islands |
GAINFAST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXCITE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
C&A Worldwide Company Ltd | British Virgin Islands | British Virgin Islands |
Nippon Capital Ltd | British Virgin Islands | British Virgin Islands |
OXMOX FAR EAST CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Flying Eagle Group Corporation | British Virgin Islands | British Virgin Islands |
Willgrow International Ltd | British Virgin Islands | British Virgin Islands |
Double Treasures Pte Ltd | British Virgin Islands | British Virgin Islands |
Starline Circle Limited | British Virgin Islands | British Virgin Islands |
Titans Peak Limited | British Virgin Islands | British Virgin Islands |
GOLDEN FAITH INTERNATIONAL GROUP JOINT STOCK LIMITED | British Virgin Islands | British Virgin Islands |
CHINESE SQUARE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HUA XING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TRIPLE FAITH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PURPLE CHARM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AMBERG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA MINING INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
WAH LUNG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHANCE YEAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PCIC PARTNERS INC. | British Virgin Islands | British Virgin Islands |
DRAGON PARTNER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KLC Holdings Limited | British Virgin Islands | British Virgin Islands |
BEWISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more